Amir Lalani Overview
Amir Ali Lalani has been associated with nineteen companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated one year ago in April of 2023. Seven of the companies are still active while the remaining twelve are now listed as inactive.Background Report for Amir Ali Lalani
- Includes Age, Location, Address History for Amir Ali Lalani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Amir Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Reliance Investments Inc |
Active
|
2019 |
4
|
Owner
|
Touch Tell Inc. |
Active
|
1997 |
1
|
President
|
Commercial Land, Inc |
Active
|
2003 |
1
|
President
|
Northstar Investment Group LLC |
Active
|
2023 |
6
|
Manager
|
Star Jubilee Investments LLC |
Active
|
2008 |
6
|
Member
|
Touch Tell Houston, LLC |
Active
|
2008 |
5
|
Manager
|
Touch Tell Trading, LLC |
Active
|
2013 |
1
|
Manager
|
Star Tech Communication Inc. |
Inactive
|
1998 |
2
|
P
|
Touch Tell Electronic, LLC |
Inactive
|
2013 |
1
|
President
|
Holiday and Beyond LLC |
Inactive
|
2020 |
6
|
Manager
|
Ska Holdings LLC |
Inactive
|
2022 |
6
|
Manager
|
Woodmere Homes LLC |
Inactive
|
2017 |
1
|
Managing Member
|
Reliance Ecommerce Inc |
Inactive
|
2020 |
6
|
Director
|
Techno Ecommerce Inc |
Inactive
|
2020 |
6
|
Director
|
Sara Telecom LLC |
Inactive
|
2010 |
6
|
Director
|
Value Motors Inc |
Inactive
|
2013 |
3
|
Director
|
Touch Tell Mobile Sytems Inc. |
Inactive
|
1999 |
2
|
Director
|
Touch Tell Travel Inc. |
Inactive
|
2000 |
2
|
Director
|
Sara Commercial Investments LLC |
Inactive
|
2009 |
2
|
Member
|
Showing 8 records out of 19
Connections for Amir Lalani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amir has twenty known connections and has the most companies in common with Salima Lalani.
5
Karim Lalani has the following companies in common with Amir Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------c |
Inactive
|
2019 |
4
|
Director
|
R--------------------c |
Inactive
|
2020 |
6
|
Director
|
T------------------c |
Inactive
|
2020 |
6
|
Director
|
H--------------------C |
Inactive
|
2020 |
6
|
Manager
|
S--------------C |
Inactive
|
2022 |
6
|
Manager
|
5
Amin Parbtani has the following companies in common with Amir Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------c |
Inactive
|
2019 |
4
|
Director
|
R--------------------c |
Inactive
|
2020 |
6
|
Director
|
T------------------c |
Inactive
|
2020 |
6
|
Director
|
H--------------------C |
Inactive
|
2020 |
6
|
Manager
|
S--------------C |
Inactive
|
2022 |
6
|
Manager
|
5
Amin Tharani has the following companies in common with Amir Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------C |
Inactive
|
2008 |
5
|
Governing Person
|
S--------------------------. |
Inactive
|
1998 |
2
|
Director
|
T---------------------------. |
Inactive
|
1999 |
2
|
Director
|
T--------------------. |
Inactive
|
2000 |
2
|
President
|
S--------------C |
Inactive
|
2010 |
6
|
Member
|
5
Shanil Tharani has the following companies in common with Amir Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------c |
Inactive
|
2019 |
4
|
Director
|
R--------------------c |
Inactive
|
2020 |
6
|
Director
|
T------------------c |
Inactive
|
2020 |
6
|
Director
|
H--------------------C |
Inactive
|
2020 |
6
|
Manager
|
S--------------C |
Inactive
|
2022 |
6
|
Manager
|
3
Salima Lalani has the following companies in common with Amir Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------C |
Active
|
2008 |
5
|
Partner
|
S--------------C |
Inactive
|
2010 |
6
|
Director
|
S-----------------------------C |
Inactive
|
2009 |
2
|
Member
|
3
Shahrukh Lalani has the following companies in common with Amir Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------c |
Inactive
|
2020 |
6
|
Director
|
T------------------c |
Inactive
|
2020 |
6
|
Director
|
S--------------C |
Inactive
|
2022 |
6
|
Manager
|
2
Ayaz Parbtani has the following companies in common with Amir Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------c |
Inactive
|
2020 |
6
|
Director
|
T------------------c |
Inactive
|
2020 |
6
|
Director
|
2
Rozina Tharani has the following companies in common with Amir Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------C |
Inactive
|
2008 |
5
|
Managing Member
|
S--------------C |
Inactive
|
2010 |
6
|
Director
|
1
Aslam Hemani has the following companies in common with Amir Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------------C |
Active
|
2023 |
6
|
Manager
|
1
Ameerali Mehdi has the following companies in common with Amir Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Active
|
2008 |
6
|
Member
|
1
Shamin Pirani has the following companies in common with Amir Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Active
|
2008 |
6
|
Member
|
1
Alnawaz Suhani has the following companies in common with Amir Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------------C |
Active
|
2023 |
6
|
Manager
|
1
Rozina Mohammad Ali has the following companies in common with Amir Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Inactive
|
2010 |
6
|
Member
|
1
Lalani Amirali has the following companies in common with Amir Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------c |
Inactive
|
2013 |
3
|
Director
|
1
Nasim Aziz has the following companies in common with Amir Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Inactive
|
2008 |
6
|
Manager
|
1
Abdul H. Gilani has the following companies in common with Amir Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Inactive
|
2008 |
6
|
Manager
|
1
Amirali Lalani has the following companies in common with Amir Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Inactive
|
2010 |
6
|
Member
|
1
Salman Lalani has the following companies in common with Amir Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Inactive
|
2022 |
6
|
Manager
|
1
Aamir Z. Memon has the following companies in common with Amir Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------c |
Inactive
|
2013 |
3
|
President
|
1
Abdul Pirani has the following companies in common with Amir Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Inactive
|
2008 |
6
|
Manager
|
Known Addresses for Amir Lalani
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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6
Known Addresses
8500 N Stemmons Fwy Dallas, TX 75247
11430 Reeder Rd Dallas, TX 75229
1404 Parkwood Dr Carrollton, TX 75007
1404 W Park Dr Carrollton, TX 75006
2517 Hollow Hill Ln Lewisville, TX 75056
2517 Hollow Hill Ln The Colony, TX 75056
These addresses are known to be associated with Amir Lalani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source